Company Information

CIN
Status
Date of Incorporation
26 May 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
46,711,400
Authorised Capital
50,000,000

Directors

. Dhirender Jamwal
. Dhirender Jamwal
Director/Designated Partner
over 2 years ago
Mohammed Waseem
Mohammed Waseem
Director
over 14 years ago
Sirapop Hokierti
Sirapop Hokierti
Director
over 15 years ago

Documents

Form DPT-3-29012020-signed
Form DPT-3-13112019-signed
Form ADT-1-19102019_signed
Copy of resolution passed by the company-19102019
Copy of written consent given by auditor-19102019
Copy of the intimation sent by company-19102019
List of share holders, debenture holders;-19102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Auditor?s certificate-25062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102018
List of share holders, debenture holders;-10102018
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
Form MGT-14-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102017
List of share holders, debenture holders;-27102017
Directors report as per section 134(3)-27102017
Optional Attachment-(1)-27102017
Form AOC-4-27102017_signed
Form MGT-7-27102017_signed
Directors report as per section 134(3)-01102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01102016